Tag: Fintech

Final guidelines aimed at bolstering third-party risk management in banking organisations have been issued by a cohort of federal bank regulatory agencies.

Keep Aware, a company that aims to shield web browsers from potential hacker threats, has raised $2.4m in a seed funding round.

In a recent post by Flagright, the company gave a detailed outline of the role of transaction monitoring and why it is so important. 

CBIZ has announced the strategic acquisition of information security consulting firm Pivot Point Security for $6.6m. 

Pasabi, the UK Trust & Safety platform, is primed to expand its global footprint, having successfully secured a multi-million-dollar investment.

Facing the interconnected and complex financial ecosystems of today, financial institutions are grappling with regulatory compliance and financial crime prevention. Emerging technologies have opened new...

New NAB data indicates a worrying trend among Australians selling second-hand items on platforms such as Facebook Marketplace and Gumtree.

The MAS and Google Cloud have partnered to focus on the development and use of Generative AI applications.

Adapting to emerging threats requires a comprehensive understanding of identification, translation, and assessment. Developing the Business Wide-Risk Assessment (BWRA) into a core part of our operations can greatly aid this process.

In a recent post by Moody's Analytics, the company outlined three key pillars of third-party risk management.